Web3 Threat Intelligence & Real-Time Protection Platform

A comprehensive Web3 threat intelligence platform that provides real-time monitoring and protection against emerging blockchain threats, scams, and malicious activities. The platform combines continuous threat detection with proactive security measures across multiple integration points.

Real-Time Threat Monitoring

The live threat monitoring dashboard tracks and displays active Web3 scams, wallet drainers, and address poisoning attacks as they happen across blockchain networks. Features include real-time threat feeds showing ongoing scam attempts with transaction amounts, affected addresses, and attack types; attack attribution with specific details about each threat including dollar value stolen, cryptocurrency type, attacker/victim addresses, and time of attack; historical data maintaining records of major attacks; risk classification labeling each threat with severity level; and live statistics providing aggregate data on scale of threats and attack frequency.

Multi-Channel Protection

The platform delivers threat intelligence through multiple channels:

Browser Extension: A free, open-source extension (50,000+ installations) that automatically scans every transaction for wallet drainers, honeypots, fake tokens, poisoning attacks, and phishing websites before approval. Leverages continuously updated databases containing 1.5M+ dangerous contracts and 144.9M+ blocklisted crypto scam links. Features transaction simulation to ensure tokens can be moved or traded, token verification against authentic projects, address poisoning protection, phishing website detection, and dApp integration with risk tips for platforms like 1inch, Sushiswap, OpenSea, and Etherscan.

MetaMask Snap: Real-time risk assessment and scam detection directly within MetaMask wallet interface. Detects 20+ types of Web3 scams including wallet drainers, honeypots, phishing swaps, suspected phishing contracts, unsanctioned asset transfers, scam tokens, malicious transfers, metamorphic contracts, suspicious deployers, wash trading, and volatile token liquidity. Transaction analysis is 3x faster than traditional methods. Verified by MetaMask and audited by Veridise, currently protecting 5,000+ users.

Security Dashboard: Comprehensive control panel enabling users to monitor wallet health, review and revoke token approvals, and perform risk assessments on any Ethereum wallet address. Provides real-time assessment flagging suspicious approvals and scammy assets, one-click token approval revocation, risk assessment tool for vetting counterparties, and personalized security recommendations based on wallet activity.

Enterprise API Integration

The W3A API enables wallets, DEXs, and fintech platforms to integrate comprehensive security and AML compliance features. Core capabilities include Know-Your-Transaction (KYT) with proactive AML checks and trust scoring; address poisoning detection in real-time; retail AML screening checking addresses against scam labels database; transaction filtering to show only legitimate transactions; wallet health checks scanning for suspicious approvals; phishing dApp protection detecting sites that mimic dApps; and security notifications alerting users to risky moves or asset issues including compromised protocols, honeypots, rug pulls, or wrong approvals.

Specialized Threat Protection

Address poisoning protection uses advanced algorithms to detect addresses matching the poisoning attack pattern (similar first/last characters to legitimate addresses in transaction history) and provides instant alerts when users are about to interact with detected poisoned addresses. The system filters out scam/spam transactions to prevent accidental transfers to fake addresses.

Threat Intelligence Infrastructure

The platform processes 110TB of labeled transaction data and maintains comprehensive databases including 1.5M+ dangerous contracts, 144.9M+ blocklisted websites, 2M+ dangerous transfers and attacks revealed, 60M+ smart contracts reviewed, 110TB of suspicious entities identified, 142M+ exchange labels discovered, and 40M+ risk address labels located. Features an unmatched simulation engine, coverage of 60+ scams and risks, ML-driven risk validation, and human-readable insights.

Blockchain Support & Integration

Currently supports Ethereum network, with Polygon, Arbitrum, Base, Bitcoin, and BNB Chain coming soon. The API offers rapid integration (1-3 days) with a free Start Plan (10 requests/minute) for new projects and Custom Plan for high-volume platforms. All products are open-source with code available on GitHub for review and do not store seed phrases, private keys, or personal data.